Today’s Fraud News from around the world:
DO NOT USE / DUP / Indian arrested for B800k fraud: KHON KAEN: An Indian man has been arrested at Phuket airport for allegedly duping another Indian man in Roi Et out of almost a million baht.: Google Alert – Fraud
It's a shame banks leave victims of internet fraud high and dry: Consumers who have been victims of fraud commonly battle to get their banks to part with information pertinent to the fraud, especially in cases of …: Google Alert – Fraud
Renfrew widow's pain as minister's five year fraud case 'prolongs anguish' over dead husband: A WIDOW whose husband's missing funeral collection was at the centre of a minister's fraud trial said the 5½-year case “prolonged” her anguish.: Google Alert – Fraud
Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations, lawsuits: INDIANAPOLIS – Ex-Fox & Friends co-host Clayton Morris has left the country amid more than two dozen lawsuits from investors who say he …: Google Alert – Fraud
150 Hospital staff fired following multi-million-dollar benefits fraud: One of the largest benefit fraud schemes was uncovered Wednesday at Baycrest Hospital in Toronto. Recently conducted audits show that roughly $ 5 …: Google Alert – Fraud
Allahabad Bank reports Rs 1775 crore fraud by Bhushan Power and Steel: Last week, PNB reported a fraud worth Rs 3,805.15 crore by the bankrupt steel company by misappropriating funds and manipulating its books of …: Google Alert – Fraud
BitFunder and WeExchange CEO, Jon Montroll, Sentenced to 14 Months for Fraud and Obstruction …: Jon Montroll, operator of two online crypto investment schemes, WeExchange Australia and BitFunder, has been sentenced to 14 months in prison for …: Google Alert – Fraud
Alexandria Ocasio-Cortez is a 'complete fraud' say frustrated and offended…Democrats: Freshman Democrat Alexandria Ocasio-Cortez came to Washington to chew gum and make friends. And she's all out of… well, friends, it seems.: Google Alert – Fraud
Bhushan Power and Steel fraud widens: After Punjab National Bank, state-run Allahabad Bank on Saturday reported a fraud of over Rs 1,774 crore by Bhushan Power and Steel (BPSL) to the …: Google Alert – Fraud
EU anti fraud officers to probe aid scam in Lebanon: CASABLANCA – The European Union's own anti-fraud division in Brussels is considering investigating EU aid scams in Lebanon, promoted by an …: Google Alert – Fraud